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Annual Information Update

10th May 2012 13:41

RNS Number : 0955D
Styles & Wood Group PLC
10 May 2012
 

10 May 2012

 

 

STYLES & WOOD GROUP PLC

 

("STYLES&WOOD" OR "THE GROUP")

 

ANNUAL INFORMATION UPDATE

 

In accordance with the requirements of Prospectus Rule 5.2, Styles & Wood Group plc summarises below the information and documents published, or made available to the public, by the Group throughout the 12 month period ending on 9 May 2012 (the 'Information').

 

1. Regulatory Announcements to the London Stock Exchange

 

The announcements listed below were submitted to the London Stock Exchange via a Regulatory Information Service and can be obtained from the Company's website at www.stylesandwood.co.uk.

 

Date of announcement

Headline

04/04/2012

Full Year Results

27/02/2012

Framework Agreement

16/02/2012

Lloyds Banking Group Framework

01/02/2012

Holding(s) in Company

16/11/2011

Holding(s) in Company

14/11/2011

Interim Management Statement

19/09/2011

Director/PDMR Shareholding

25/08/2011

Interim Results

23/06/2011

Result of AGM

23/05/2011

Director/PDMR Shareholding

19/05/2011

Interim Management Statement

11/05/2011

Annual Information Update

 

2. Filings with Companies House

 

The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. They can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date of filing

Type

Description

09/01/2012

AR01

ANNUAL RETURN

27/06/2011

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

27/06/2011

RES11

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

 

3. Publications printed by Company

 

·; Annual Report and Financial Statements for year ended 31 December 2011

·; Interim report for six months ended 30 June 2011

 

Copies of these documents are available from the Company's website at www.stylesandwood.co.uk, and the Company Secretary at Aspect House, Manchester Road, Altrincham, WA14 5PG.

 

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

 

ends

 

Enquiries:

 

Elizabeth Hutchings, Group Financial Controller

Tel: 0161 926 6000

FTI

Oliver Winters/ Georgina Bonham

 

Tel: 020 7831 3113

Shore Capital

Pascal Keane / Edward Mansfield

 

Tel: 020 7468 7906

 

 

 

 

For further information please visit the company website, www.stylesandwood.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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